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12/02/2008 13:53 FAX jiMil.giltVS8 LLC 4001/001 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan ... From: Darren K, Indyke Date: December 2, 2008 Re: COUQ Foundation Account # *****************************************************
8 13:53 FAX jiMil.giltVS8 LLC 4001/001 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan ... From: Darren K, Indyke Date: December 2, 2008 Re: COUQ Foundation Account # ************************************************************************ Please wire Fifty Thousand ($50 000) from the above account to:
12/01/2008 12:41 FAX 212 750 2408 NVS2 LLC Z001/001 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan -- From: Jeffrey Epstein Date: December 1, 2008 Re: COUQ Foundation Account # = ****************************************************
:41 FAX 212 750 2408 NVS2 LLC Z001/001 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan -- From: Jeffrey Epstein Date: December 1, 2008 Re: COUQ Foundation Account # = ************************************************************************ Please wire One Thousand Four Hundred Fifty Three Dollars and
11/11/2008 12:57 FAX 212 750 2408 NVS2 LLC Z001/002 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Jeffrey Epstein Date: November 11, 2008 Re: COUQ Foundation Account 0/ 921501931565 444;**************************************
12:57 FAX 212 750 2408 NVS2 LLC Z001/002 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Jeffrey Epstein Date: November 11, 2008 Re: COUQ Foundation Account 0/ 921501931565 444;********************************************************************** Please wire One Thousand Fifty Dollars and 62/1
DEC-19-2008(FRI) 11: 17 P.001/001 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Jeffrey Epstein Date: December 19, 2008 Re: COUQ Foundation Account # illortigaig**********************F***.tt4 0 ,VOIVIOsle
DEC-19-2008(FRI) 11: 17 P.001/001 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Jeffrey Epstein Date: December 19, 2008 Re: COUQ Foundation Account # illortigaig**********************F***.tt4 0 ,VOIVIOsle ******************* 4.********4, 4 Please wire Five Thousand Five Hundred Fifty
12/02/2008 13:53 FAX NYS3 LLC la001/001 JEFFREY E. EPSTEIN Memorandcun To: Janet, JP Morgan From: Darren K. Indy : ke COtAiLAA 1 OCN ;fie Date: December 2, 2008 Re: COUQ Foundation Account 4 Please wire Fifty Thousand
la001/001 JEFFREY E. EPSTEIN Memorandcun To: Janet, JP Morgan From: Darren K. Indy : ke COtAiLAA 1 OCN ;fie Date: December 2, 2008 Re: COUQ Foundation Account 4 Please wire Fifty Thousand ($50,000) from the above account to: Wachovia Bank 450 S. Australian Ave West Palm Beach, FL 33401 ABA #
11/11/2008 12157 FAX 212 750 2408 NYSG LLC X002/002 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Jeffrey Epstein Date: November 11, 2008 Re: COUQ Foundation Account Please wire Ninety Nine Dollars and 02/100 ($99.02) from
FAX 212 750 2408 NYSG LLC X002/002 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Jeffrey Epstein Date: November 11, 2008 Re: COUQ Foundation Account Please wire Ninety Nine Dollars and 02/100 ($99.02) from the above account to: Washington Mutual ABA For credit to: Cristallc M. Wasche
11/11/2008 12.57 FAX 212 750 2408 HYSG LLC 0001/002 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Jeffrey Epstein Date: November 11, 2008 Re: COUQ Foundation Account# 921501931565 Please wire One Thousand Filly Dollars and
57 FAX 212 750 2408 HYSG LLC 0001/002 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Jeffrey Epstein Date: November 11, 2008 Re: COUQ Foundation Account# 921501931565 Please wire One Thousand Filly Dollars and 62/100 ($1,050.62) from the above account to: For Credit to: Wells Fargo Bank
10/22/2008 11:53 FAX NVS6 LLC 4001/001 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From; Darren K. Indyk Date: October 22, 2008 Re: COUQ Foundation Account # ******""***********************************************
0/22/2008 11:53 FAX NVS6 LLC 4001/001 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From; Darren K. Indyk Date: October 22, 2008 Re: COUQ Foundation Account # ******""************************************************************** Please wire Fifty Thousand (S50,000) from the above account to:
n well be arressed by anyone. If you have questions or rf Ilea ar yting I can do to assist you, pease do ret hesitate la contact me. Best Regards. Janet Yo3 thrr\6.- Va Presant Ph uto t.ta Mon crddraikdad.tisvara. Cease 19713.2:07 It Map* Sent^ fat at ,urn1 for %Moe» Chase Balk. kå. Confidential
JEGE, Inc L & JaJo. ILC Ghislane Maxwell NES. LLC New York Strategy Group, LW Palm Beach Tri.sl Ranet Lake II tic. Ranch Lake III, Inc The COUQ Foundation Zara Trust To reinforce what wu discussed. J ere has not been any evidence that the data on the tape has been used inappropnatety Nor do we believ
JPM FINANCIAL SPONSORS Aug 12 2009 15:54 P.01 JEFFREY E. EPSTEIN Ivlenaorandiun To: Janet,. 'JP Morgan Harry Beller Date:.. Augusl 12,2 09 Re: Jeffrey Epstein Account # Please wire Three Thousand Two Hundred Ninety Eight Dollars 7511
DATE: 08/12/2009 07:51:00 PM DID: CSID: Page 3 JPM FINANCIAL SPONSORS Aug 12 2009 15:55 P.04 EFTA01587699 Memorandum From; Jeffrey Epstein / COUQ Foundation EFTA01587700 To: William Doherty @ JP Morgan Date: August 11, 2009 Re: The C.Q.U.Q, Foundation A/C # EFTA01587701 lle :se wire One ThouSand F
Entities connected to both Janet and COUQ Foundation

Jeffrey Epstein
PERSONHarry Beller
PERSON
JPMorgan Chase
ORGANIZATION
Richard Kahn
PERSONDarren Indyke
PERSON
Marc Rich
PERSONWachovia Bank
ORGANIZATION
Financial Trust Company
ORGANIZATION
Ghislaine Maxwell
PERSONWilliam J Doherty
PERSONLeon Black
PERSON
Bradley Edwards
PERSONFlorida Science Foundation
ORGANIZATIONJack Goldberger
PERSONGrand Bank
LOCATION
Alan Dershowitz
PERSONBurman
PERSONAtterbury
ORGANIZATION
Atlanta
LOCATIONNYSG LLC
ORGANIZATION